American Branch, New York City (New York) 10007, 265 Broadway

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afrikaans American Branch, New York City (New York) 10007, 265 Broadway

albanian American Branch, New York City (New York) 10007, 265 Broadway

armenian American Branch, New York City (New York) 10007, 265 Broadway

azerbaijani American Branch, New York City (New York) 10007, 265 Broadway

basque American Branch, New York City (New York) 10007, 265 Broadway

belarusian American Branch, New York City (New York) 10007, 265 Broadway

bulgarian American Branch, New York City (New York) 10007, 265 Broadway

catalan American Branch, New York City (New York) 10007, 265 Broadway

chineses American Branch, New York City (New York) 10007, 265 Broadway

chineset American Branch, New York City (New York) 10007, 265 Broadway

croatian American Branch, New York City (New York) 10007, 265 Broadway

czech American Branch, New York City (New York) 10007, 265 Broadway

danish American Branch, New York City (New York) 10007, 265 Broadway

dutch American Branch, New York City (New York) 10007, 265 Broadway

english American Branch, New York City (New York) 10007, 265 Broadway

estonian American Branch, New York City (New York) 10007, 265 Broadway

filipino American Branch, New York City (New York) 10007, 265 Broadway

finnish American Branch, New York City (New York) 10007, 265 Broadway

french American Branch, New York City (New York) 10007, 265 Broadway

galician American Branch, New York City (New York) 10007, 265 Broadway

georgian American Branch, New York City (New York) 10007, 265 Broadway

german American Branch, New York City (New York) 10007, 265 Broadway

greek American Branch, New York City (New York) 10007, 265 Broadway

haitian American Branch, New York City (New York) 10007, 265 Broadway

hindi American Branch, New York City (New York) 10007, 265 Broadway

hungarian American Branch, New York City (New York) 10007, 265 Broadway

icelandic American Branch, New York City (New York) 10007, 265 Broadway

indonesian American Branch, New York City (New York) 10007, 265 Broadway

irish American Branch, New York City (New York) 10007, 265 Broadway

italian American Branch, New York City (New York) 10007, 265 Broadway

japanese American Branch, New York City (New York) 10007, 265 Broadway

korean American Branch, New York City (New York) 10007, 265 Broadway

latvian American Branch, New York City (New York) 10007, 265 Broadway

lithuanian American Branch, New York City (New York) 10007, 265 Broadway

macedonian American Branch, New York City (New York) 10007, 265 Broadway

malay American Branch, New York City (New York) 10007, 265 Broadway

maltese American Branch, New York City (New York) 10007, 265 Broadway

norwegian American Branch, New York City (New York) 10007, 265 Broadway

polish American Branch, New York City (New York) 10007, 265 Broadway

portuguese American Branch, New York City (New York) 10007, 265 Broadway

romanian American Branch, New York City (New York) 10007, 265 Broadway

russian American Branch, New York City (New York) 10007, 265 Broadway

serbian American Branch, New York City (New York) 10007, 265 Broadway

slovak American Branch, New York City (New York) 10007, 265 Broadway

slovenian American Branch, New York City (New York) 10007, 265 Broadway

spanish American Branch, New York City (New York) 10007, 265 Broadway

swahili American Branch, New York City (New York) 10007, 265 Broadway

swedish American Branch, New York City (New York) 10007, 265 Broadway

thai American Branch, New York City (New York) 10007, 265 Broadway

turkish American Branch, New York City (New York) 10007, 265 Broadway

ukrainian American Branch, New York City (New York) 10007, 265 Broadway

vietnamese American Branch, New York City (New York) 10007, 265 Broadway

American Branch, New York City (New York) 10007, 265 Broadway

Name (Branch)): American Branch
Address(Branch): 265 Broadway
Zip Code (Branch): 10007
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York

Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York

Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Division Street Branch (Hudson River Bank & Trust Company)
11 Division Street
12010 Amsterdam
New York (Montgomery)
81,223,000 USD (Eigthy-One Million Two Hundred and Twenty-Three Thousand $)

Bsb Bank & Trust Company (BSB Bank & Trust Company)
62-68 Exchange Street
13902 Binghamton
New York (Broome)
602,123,000 USD (Six Hundred and Two Million One Hundred and Twenty-Three Thousand $)

Westchester Square Branch (Apple Bank for Savings)
12 Westchester Square
10462 Bronx
New York (Bronx)
152,728,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Twenty-Eight Thousand $)

Fulton Street Branch (HSBC Bank USA)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)

Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)

Fountain Plaza Branch (Manufacturers and Traders Trust Company)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)

Ellenville Branch (Manufacturers and Traders Trust Company)
80 North Main Street
12428 Ellenville
New York (Ulster)
46,115,000 USD (Fourty-Six Million One Hundred and Fifteen Thousand $)

Fulton Savings Bank (Fulton Savings Bank)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)

Goshen Savings Bank Branch (The Berkshire Bank)
2 South Church Street
10924 Goshen
New York (Orange)
159,355,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)

Hudson River Bank & Trust Company (Hudson River Bank & Trust Company)
One Hudson City Centre
12534 Hudson
New York (Columbia)
203,240,000 USD (Two Hundred and Three Million Two Hundred and Fourty Thousand $)

Nunda Branch (Manufacturers and Traders Trust Company)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)

Seneca Street Branch (HSBC Bank USA)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)

Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)

Lake Street Branch (HSBC Bank USA)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)

The Citizens National Bank Of Hammond (The Citizens National Bank of Hammond)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)

Savannah Bank National Association (Savannah Bank National Association)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)

Oxford Branch (NBT Bank, National Association)
10 North Canal Street
13830 Oxford
New York (Chenango)
23,247,000 USD (Twenty-Three Million Two Hundred and Fourty-Seven Thousand $)

The Upstate National Bank (The Upstate National Bank)
1 Main Street
13658 Lisbon
New York (St. Lawrence)
8,960,000 USD (Eight Million Nine Hundred and Sixty Thousand $)

Middletown Branch (The Bank of New York)
135 North Street
10940 Middletown
New York (Orange)
49,859,000 USD (Fourty-Nine Million Eight Hundred and Fifty-Nine Thousand $)

First Westchester Branch (The Bank of New York)
491 Main Street
10802 New Rochelle
New York (Westchester)
81,665,000 USD (Eigthy-One Million Six Hundred and Sixty-Five Thousand $)

Prudential Savings Branch (Emigrant Savings Bank)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)

415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)

Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)

Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)

Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)

Hanson Place Branch (HSBC Bank USA)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)

National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)

37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)

Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)

Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)

73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)

25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)

The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)

Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)

Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)

Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)

Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)

Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)

Getty Square Branch (HSBC Bank USA)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)

Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)

Palm Aire Branch (HSBC Bank USA)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)

Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)

Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)

New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)

Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)

United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)

Citizens State Bank Of Waterville (Citizens State Bank of Waterville)
320 East Main Street
56096 Waterville
Minnesota (Le Sueur)
21,102,000 USD (Twenty-One Million One Hundred and Two Thousand $)

Danville Main Street Branch (First-Citizens Bank & Trust Company)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)

Csb Bank (CSB Bank)
434 State Street
16833 Curwensville
Pennsylvania (Clearfield)
54,169,000 USD (Fifty-Four Million One Hundred and Sixty-Nine Thousand $)

Zearing Branch (Security State Bank)
103 East Main
50278 Zearing
Iowa (Story)
9,815,000 USD (Nine Million Eight Hundred and Fifteen Thousand $)

Pcb, The Community Bank (PCB, The Community Bank)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)

Moss Point Main Branch (Hancock Bank)
5025 Main Street
39563 Moss Point
Mississippi (Jackson)
31,898,000 USD (Thirty-One Million Eight Hundred and Ninety-Eight Thousand $)

First Citizens Bank (First Citizens Bank)
205 South Main Street
30427 Glennville
Georgia (Tattnall)
26,413,000 USD (Twenty-Six Million Four Hundred and Thirteen Thousand $)

Harve Branch (Wells Fargo Bank Montana, National Association)
135 Third Avenue
59501 Havre
Montana (Hill)
40,490,000 USD (Fourty Million Four Hundred and Ninety Thousand $)

Farmers National Bank Of Griggsville (Farmers National Bank of Griggsville)
112 West Quincy Street
62340 Griggsville
Illinois (Pike)
16,775,000 USD (Sixteen Million Seven Hundred and Seventy-Five Thousand $)

Hartwell Branch (Bank of America, National Association)
241 East Howell Street
30643 Hartwell
Georgia (Hart)
79,692,000 USD (Seventy-Nine Million Six Hundred and Ninety-Two Thousand $)

Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 136259.00000000
# Total Assets: 90400976.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 603
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10149.00000000
# Name (Branch)): American Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 265 Broadway
# Zip Code (Branch): 10007
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360610021001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000